San Marino
Entities
Our standard dataset contains 206 entities connected with San Marino. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We are currently not including any data published by authorities or organizations based in San Marino. See our global list of data sources and our criteria for selecting datasets.
Politically-exposed persons (PEPs)
Our database contains 162 entities identified as PEPs connected with San Marino.
National government positions | Number of known occupants | ||
|---|---|---|---|
| Head of state or government | Current | Ended | Status unclear |
| Co-chief of state | 2 | - | - |
| State Secretary for Foreign Affairs | 1 | 3 | - |
| National executive branches | Current | Ended | Status unclear |
| Secretary for Internal Affairs | 1 | 1 | - |
| State Secretary for Finance | 1 | - | - |
| State Secretary for Health | 1 | - | - |
| State Secretary for Industry, Artisanship, & Commerce | 1 | - | - |
| State Secretary for Justice | 1 | - | - |
| State Secretary for Labor | 1 | - | - |
| State Secretary for Public Education | 1 | - | - |
| State Secretary for Territory, Environment, & Agriculture | 1 | - | - |
| State Secretary for Tourism | 1 | - | - |
| National legislative branch | Current | Ended | Status unclear |
| Member of the Grand and General Council | - | 64 | 39 |
| Central banking and financial integrity | Current | Ended | Status unclear |
| Chair of the Central Bank of San Marino | - | - | 1 |
| Diplomatic roles | Current | Ended | Status unclear |
| Ambassador to the US | 1 | - | - |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | |||
|---|---|---|---|
| No positions for this category | |||
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| member of the Grand and General Council of San Marino | - | 10 | 77 |
| Captain Regent of San Marino | - | 66 | 3 |
| Secretary for Finance and Budget | - | 8 | 1 |
| Secretary for Health and Social Security | - | 3 | - |
| Captain Regent (Co-Head of State) | 2 | - | - |
| Secretary for Education and Culture | - | - | 1 |
| Secretary for Industry and Crafts | - | - | 1 |
| Secretary for Labour and Cooperation | - | - | 1 |
| Secretary for Tourism | - | - | 1 |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
